| Entity Name: | ESPINOSA CIGAR'S L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPINOSA CIGAR'S L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Mar 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Apr 2012 (13 years ago) |
| Document Number: | L12000042484 |
| FEI/EIN Number |
45-4900947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10781 N.W. 89th Avenue, Hialeah Gardens, FL, 33018, US |
| Mail Address: | 10781 N.W. 89th Avenue, Hialeah Gardens, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA ORESTES | Manager | 13170 S W 29th STREET, MIRAMAR, FL, 33027 |
| ESPINOSA ERIK DSr. | Managing Member | 11115 W OKEECHOBEE ROAD, HIALEAH GARDENS, FL, 33018 |
| ALFONSO HECTOR | Manager | 14224 SW 156 AVE, MIAMI, FL, 33196 |
| Espinosa Erik D | Agent | 11115 W Okeechobee Road, Hialeah Gardens, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-22 | 10781 N.W. 89th Avenue, Hialeah Gardens, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-22 | 10781 N.W. 89th Avenue, Hialeah Gardens, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-22 | 11115 W Okeechobee Road, 166, Hialeah Gardens, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-25 | Espinosa, Erik Dylan | - |
| LC AMENDMENT | 2012-04-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-04-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6492318308 | 2021-01-27 | 0455 | PPS | 10781 NW 89th Ave, Hialeah Gardens, FL, 33018-4504 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
